| Date | Description |
|---|
| 2024-04-21 |
insert person Lisa Ward |
| 2024-03-20 |
delete person Jo Bambra |
| 2024-03-20 |
delete person Toni Dumas |
| 2024-03-20 |
insert person Hannah Broom |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-31 |
delete person Becky Gaffney |
| 2023-07-31 |
delete person Janet Marsh |
| 2023-07-31 |
insert person Akweley Aryeetey |
| 2023-07-31 |
insert person Alan Fuhri |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
delete person A Welsh Borders Trail |
| 2023-06-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-28 |
insert person A Welsh Borders Trail |
| 2023-04-12 |
delete contact_pages_linkeddomain legisalation.gov.uk |
| 2023-04-12 |
delete terms_pages_linkeddomain legisalation.gov.uk |
| 2023-04-12 |
insert contact_pages_linkeddomain abtot.com |
| 2023-04-12 |
insert contact_pages_linkeddomain legislation.gov.uk |
| 2023-04-12 |
insert terms_pages_linkeddomain abtot.com |
| 2023-04-12 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2023-03-11 |
insert personal_emails ji..@unicorntrails.com |
| 2023-03-11 |
insert email ji..@unicorntrails.com |
| 2023-03-11 |
update person_title Jill Butterworth: Administration => Consultant |
| 2022-10-05 |
insert person Andrew Knapp |
| 2022-10-05 |
update person_title Toni Dumas: Accounts Administrator => Office Manager; Finance; Member of the Unicorn Trails Team |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-08-05 |
delete person A Welsh Borders Trail |
| 2022-07-05 |
insert person A Welsh Borders Trail |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-06 |
insert person Toni Dumas |
| 2022-05-06 |
update person_title Bridget Walker: Accounts; Accounts Administrator => Accounts |
| 2022-05-06 |
update person_title Leah Collingwood: Admin / Marketing; Travel Consultant => Travel Consultant |
| 2022-05-06 |
update person_title Mary Wright: Manager Scandinavia & Travel Consultant => Scandinavia Marketing |
| 2021-12-10 |
delete person Cappadocia Trail |
| 2021-09-14 |
delete person A Welsh Borders Trail |
| 2021-08-14 |
delete personal_emails sa..@unicorntrails.com |
| 2021-08-14 |
delete email sa..@unicorntrails.com |
| 2021-08-14 |
insert person A Welsh Borders Trail |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-13 |
delete person A Welsh Borders Trail |
| 2021-07-13 |
delete phone 888 386 4351 |
| 2021-06-11 |
insert person A Welsh Borders Trail |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2021-05-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
delete person A Welsh Borders Trail |
| 2021-04-16 |
delete person Caitlin Hoskins |
| 2021-04-16 |
delete person Gill Hawkins |
| 2021-02-23 |
insert person A Welsh Borders Trail |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-02 |
insert email re..@unicorntrails.com |
| 2020-01-02 |
insert person Gill Hawkins |
| 2019-10-03 |
delete email re..@unicorntrails.com |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2019-07-04 |
delete person Raj Chohda |
| 2019-07-04 |
insert email re..@unicorntrails.com |
| 2019-07-04 |
update person_title Bridget Walker: Accounts; Accounts Manager => Accounts; Accounts Administrator |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-31 |
delete general_emails en..@unicorntrails.com |
| 2019-03-31 |
delete general_emails in..@unicorntrails.com |
| 2019-03-31 |
delete email en..@unicorntrails.com |
| 2019-03-31 |
delete email in..@unicorntrails.com |
| 2019-03-31 |
delete person Fiona Turnbull |
| 2019-03-31 |
insert contact_pages_linkeddomain clixphoto.ca |
| 2019-03-31 |
insert person Caitlin Hoskins |
| 2019-03-31 |
insert person Jo Bambra |
| 2019-03-31 |
update person_title Bridget Walker: Accounts => Accounts; Accounts Manager |
| 2019-03-31 |
update person_title Leah Collingwood: Travel Consultant; Admin => Admin / Marketing; Travel Consultant |
| 2019-02-17 |
delete personal_emails ka..@unicorntrails.com |
| 2019-02-17 |
delete email ka..@unicorntrails.com |
| 2019-02-17 |
delete email ka..@unicorntrails.com |
| 2019-02-17 |
insert email ri..@unicorntrails.com |
| 2019-02-17 |
insert email we..@unicorntrails.com |
| 2019-01-06 |
insert otherexecutives Aleksandra Glogowska |
| 2019-01-06 |
insert personal_emails ra..@unicorntrails.com |
| 2019-01-06 |
delete phone +46 (0)8-58176336 |
| 2019-01-06 |
insert email ra..@unicorntrails.com |
| 2019-01-06 |
insert person Aleksandra Glogowska |
| 2019-01-06 |
insert person Sarah McLaughlin |
| 2019-01-06 |
insert phone +46 (0)7084 35282 |
| 2018-11-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2018-08-15 |
insert contact_pages_linkeddomain legisalation.gov.uk |
| 2018-08-15 |
insert phone 01702 811397 |
| 2018-08-15 |
insert terms_pages_linkeddomain legisalation.gov.uk |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
delete person Nicki Barker |
| 2018-06-29 |
insert person Rachel Clifford |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDELINA BIRGITTA HOFSTEE |
| 2018-03-25 |
delete phone + (8)-581 763 36 |
| 2018-03-25 |
delete phone 0858176336 |
| 2018-03-25 |
insert phone + 46 708435282 |
| 2018-03-25 |
insert phone +44 (0) 29 2046 8505 |
| 2018-03-25 |
insert phone 0708-435282 |
| 2017-07-31 |
delete person Hazel Gardner |
| 2017-07-31 |
insert email ma..@unicorn.com |
| 2017-07-31 |
insert email na..@unicorntrails.com |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
insert general_emails in..@unicorntrails.com |
| 2016-12-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-12-23 |
delete email je..@unicorntrails.com |
| 2016-12-23 |
delete email le..@unicorntrails.com |
| 2016-12-23 |
delete email ra..@unicorntrails.com |
| 2016-12-23 |
delete email sa..@unicorntrails.com |
| 2016-12-23 |
delete email yv..@unicorntrails.com |
| 2016-12-23 |
delete index_pages_linkeddomain atol.org.uk |
| 2016-12-23 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-12-23 |
delete person Jane Van Tonder |
| 2016-12-23 |
delete person Jennifer Benge |
| 2016-12-23 |
delete person Louise Holloway |
| 2016-12-23 |
delete person Robyn Tillett |
| 2016-12-23 |
delete person Yvonne Persson |
| 2016-12-23 |
delete registration_number 496176 |
| 2016-12-23 |
delete source_ip 80.93.161.138 |
| 2016-12-23 |
insert about_pages_linkeddomain facebook.com |
| 2016-12-23 |
insert address 17-19 The Acorn Centre,
Chestnut Avenue, Biggleswade,
Bedfordshire, SG18 0RA,
England |
| 2016-12-23 |
insert address Chestnut Avenue, Biggleswade, Bedfordshire, SG18 0RA |
| 2016-12-23 |
insert alias Unicorn Trails Limited |
| 2016-12-23 |
insert contact_pages_linkeddomain facebook.com |
| 2016-12-23 |
insert email ge..@unicorntrails.com |
| 2016-12-23 |
insert email in..@unicorntrails.com |
| 2016-12-23 |
insert email jo..@unicorntrails.com |
| 2016-12-23 |
insert email ni..@unicorntrails.com |
| 2016-12-23 |
insert email ra..@unicorntrails.com |
| 2016-12-23 |
insert person Carolyn Cranston |
| 2016-12-23 |
insert person Gemma Johnson |
| 2016-12-23 |
insert person Hazel Gardner |
| 2016-12-23 |
insert person Nicki Barker |
| 2016-12-23 |
insert person Rachel Presnail |
| 2016-12-23 |
insert phone 01767 600 606 |
| 2016-12-23 |
insert registration_number 3805366 |
| 2016-12-23 |
insert source_ip 185.156.67.13 |
| 2016-12-23 |
update person_title Sarah Ritchie: Travel Consultant / Sales Team Leader; Senior Travel Consultant => Senior Travel Consultant |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-09 |
insert person Fiona Turnbull |
| 2016-05-09 |
insert person Louise Holloway |
| 2016-05-09 |
insert person Robyn Tillett |
| 2016-05-09 |
update person_title Sarah Ritchie: Travel Consultant / Sales Team Leader => Travel Consultant / Sales Team Leader; Senior Travel Consultant |
| 2016-02-23 |
insert contact_pages_linkeddomain travelhealthpro.org.uk |
| 2016-02-23 |
insert contact_pages_linkeddomain who.int |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LLEWLLYN OWEN SMITH / 29/07/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-13 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-17 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-29 |
delete contact_pages_linkeddomain sa-westcoast.com |
| 2015-04-29 |
insert email le..@unicorntrails.com |
| 2015-04-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
insert email bo..@unicorntrails.com |
| 2015-03-03 |
insert email yv..@unicorntrails.com |
| 2015-03-03 |
insert person Yvonne Persson |
| 2015-03-03 |
insert phone +46 (0)8-58176336 |
| 2014-12-04 |
delete about_pages_linkeddomain google.com |
| 2014-12-04 |
delete contact_pages_linkeddomain google.com |
| 2014-12-04 |
delete index_pages_linkeddomain google.com |
| 2014-12-04 |
insert address Asviksvägen 7
196 93 KUNGSÄNGEN, Sweden |
| 2014-12-04 |
insert email ma..@unicorntrails.com |
| 2014-12-04 |
insert person Mary Wright |
| 2014-12-04 |
insert person Raj Chowdah |
| 2014-11-06 |
delete phone 0870 0137 965 |
| 2014-11-06 |
delete registration_number 01453123 |
| 2014-11-06 |
delete registration_number 02527363 |
| 2014-08-07 |
delete address SUITE 7 BAYSTRAIT HOUSE STATION ROAD BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8AL |
| 2014-08-07 |
insert address SUITE 7 BAYSTRAIT HOUSE STATION ROAD BIGGLESWADE BEDFORDSHIRE SG18 8AL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-22 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
delete address 21, The Acorn Centre, Chestnut Avenue, Biggleswade, Bedfordshire, SG18 ORA, England |
| 2014-03-05 |
delete email ra..@unicorntrails.com |
| 2014-03-05 |
insert email je..@unicorntrails.com |
| 2014-03-05 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2014-03-05 |
insert person Jennifer Benge |
| 2014-03-05 |
update person_title Sarah Ritchie: Travel Consultant => Travel Consultant / Sales Team Leader |
| 2014-02-05 |
delete contact_pages_linkeddomain wikitravel.org |
| 2014-02-05 |
insert about_pages_linkeddomain google.com |
| 2014-02-05 |
insert contact_pages_linkeddomain google.com |
| 2014-02-05 |
insert index_pages_linkeddomain google.com |
| 2014-01-08 |
insert phone 0870 0137 965 |
| 2014-01-08 |
insert registration_number 01453123 |
| 2014-01-08 |
insert registration_number 02527363 |
| 2013-12-25 |
delete address 21 The Acorn Centre,
Chestnut Avenue, Biggleswade,
Bedfordshire, SG18 0RA,
England |
| 2013-12-07 |
delete address UNIT 21 THE ACORN CENTRE CHESTNUT AVENUE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 0RA |
| 2013-12-07 |
insert address SUITE 7 BAYSTRAIT HOUSE STATION ROAD BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8AL |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
UNIT 21 THE ACORN CENTRE
CHESTNUT AVENUE
BIGGLESWADE
BEDFORDSHIRE
SG18 0RA
ENGLAND |
| 2013-08-16 |
delete email em..@unicorntrails.com |
| 2013-08-16 |
delete person Emma Hughes |
| 2013-08-16 |
insert email sa..@unicorntrails.com |
| 2013-08-16 |
insert person Sarah Ritchie |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-15 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-01-21 |
delete email ge..@unicorntrails.com |
| 2013-01-21 |
delete email lu..@unicorntrails.com |
| 2013-01-21 |
delete email ra..@unicorntrails.com |
| 2013-01-21 |
delete person Carolyn Cranston |
| 2013-01-21 |
delete person Gemma Johnson |
| 2013-01-21 |
delete person Lucy Montgomery |
| 2013-01-21 |
insert email em..@unicorntrails.com |
| 2013-01-21 |
insert email le..@unicorntrails.com |
| 2013-01-21 |
insert email ra..@unicorntrails.com |
| 2013-01-21 |
insert person Emma Hughes |
| 2013-01-21 |
insert person Jane Van Tonder |
| 2013-01-21 |
insert person Leah Collingwood |
| 2012-08-07 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
UNIT17 THE ACORN CENTRE
CHESTNUT AVENUE
BIGGLESWADE
BEDFORDSHIRE
SG18 0RA
UNITED KINGDOM |
| 2011-07-15 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents CURREXT FROM 01/04/2010 TO 30/09/2010 |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
UNIT 17 THE ACORN CENTRE
CHESTNUT AVENUE
BIGGLESWADE
BEDFORDSHIRE
SG17 5AR |
| 2010-07-22 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDELINA BIRGITTA HOFSTEE / 12/07/2010 |
| 2009-12-18 |
update statutory_documents 01/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2007-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
UNIT 2 THE BIGGLESWADE
ACORN CENTRE CHESTNUT AVENUE
BIGGLESWADE
BEDFORDSHIRE SG18 0RA |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/03 FROM:
HOLMESIDE
LANGFORD ROAD
BIGGLESWADE
BEDFORDSHIRE SG18 9JU |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 |
| 2002-12-17 |
update statutory_documents £ NC 35000/55000
05/12/02 |
| 2002-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/02 |
| 2002-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/02 |
| 2002-03-06 |
update statutory_documents £ NC 20000/35000
18/02/ |
| 2002-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
70 THAMES STREET
SUNBURY ON THAMES
MIDDLESEX TW16 6AF |
| 2000-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/00 |
| 2000-08-09 |
update statutory_documents £ NC 1000/20000
14/07/ |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 01/04/00 |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
24 CARROL GROVE
CHELTENHAM
GLOUCESTERSHIRE GL51 0PP |
| 1999-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
1ST FLOOR 19-20 GARLICK HILL
LONDON
EC4V 2AL |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |